Fulham
London
SW6 7LT
Director Name | Mrs Masteneh Ellesmere |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(same day as company formation) |
Role | Developer |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Edgehill Road London W13 8HW |
Director Name | Mr Stephen John Ellesmere |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Edgehill Road London W13 8HW |
Secretary Name | Mrs Masteneh Ellesmere |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Edgehill Road London W13 8HW |
Secretary Name | Mr Feargal Egan |
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Status | Resigned |
Appointed | 03 September 2015(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 December 2021) |
Role | Company Director |
Correspondence Address | 16 Delaford Street Fulham London SW6 7LT |
Director Name | Mr Leslie Kenneth Hunter |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Northern Irish |
Status | Resigned |
Appointed | 01 December 2021(13 years, 10 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 10 December 2021) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 70a Mayfield Gardens London W7 3RH |
Registered Address | 70a Mayfield Gardens Hanwell Middlesex, London W7 3RH |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Hobbayne |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 10 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 24 December 2024 (7 months, 4 weeks from now) |
22 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
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11 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
26 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
18 May 2016 | Appointment of Mr Feargal Egan as a director on 3 September 2015 (3 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
18 May 2016 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Appointment of Mr Feargal Egan as a secretary on 3 September 2015 (3 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
18 May 2016 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
18 May 2016 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
18 May 2016 | Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
18 May 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
18 May 2016 | Annual return made up to 22 January 2009 with a full list of shareholders (10 pages) |
18 May 2016 | Administrative restoration application (3 pages) |
8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2009 | Appointment terminated director and secretary masteneh ellesmere (1 page) |
12 March 2009 | Appointment terminated director stephen ellesmere (1 page) |
22 January 2008 | Incorporation (18 pages) |